Resolution 2769-03
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RESOLUTION NO. 2769-03
A RESOLUTION OF INTENTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT TO
EXCHANGE REAL PROPERTY WITH THE CITY OF SOUTH LAKE TAHOE
WHEREAS, the District is an owner in fee simple of the AI Tahoe Access Road
located near AI Tahoe Boulevard and a small parcel at the intersection of D Street and
Lake Tahoe Boulevard, both located in the City of South Lake Tahoe at and; and,
WHEREAS, the City desires to obtain a portion of the AI Tahoe Access Road for
public access to a public ballpark and the District desires to protect itself and its rate
payers from liability that may arise out of such public use.
WHEREAS, The City desires to obtain the small parcel at the intersection of D
Street and Lake Tahoe Boulevard for City purposes and the District has no need to
retain this parcel; and,
WHEREAS, The City is an owner in fee simple of a portion of Meadow Crest
Drive which provides access to the District office and the District desires to obtain this
portion of Meadow Crest Drive for District purposes,
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NOW THEREFORE, the Board of Directors finds as follows: The interests of the
District, the ratepayers and the general public require the District to exchange the AI
Tahoe Access Road and the small parcel at the intersection of D Street and Lake
Tahoe Boulevard for the City's Meadow Crest Drive Property.
NOW THEREFORE, be it resolved that the Board of Directors is adopting a
Resolution of Intent to Exchange the AI Tahoe Access Road and a small parcel at the
intersection of D Street and Lake Tahoe Boulevard with the City for Meadow Crest
Drive as follows:
(A) The Board will hear protests to the exchange at its next regular meeting
on August 7, 2003 at 2:30 p.m. at the City Council Chambers, 1900 Lake Tahoe
Boulevard, South Lake Tahoe, CA.
......
(B) A copy of this resolution will placed in the local newspaper at least one
time and three (3) copies of the resolution will be posted in a conspicuous place
on each parcel affected for not less than ten (10) days to provide notice to the
public of the District's intent.
(C) The Board will take final action on the agreement to exchange the
properties after hearing any protests at the next regular Board meeting on
August 7, 2003 at 2:30 at the City Council Chambers, 1900 Lake Tahoe
Boulevard, South Lake Tahoe, CA.
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Resolution No. 2769-03
Page 2
(D) The AI Tahoe Access Road is approximately 1.75 acres and is more
particularly described in Exhibit A(1) and depicted on the map in Exhibt A(2) ,
which are incorporated by reference. The small parcel at the intersection of D
Street and Lake Tahoe Boulevard, APN number 32-302-02, is approximately
1 ,225 square feet and is depicted on the map in Exhibit B, which is incorporated
by reference. The Meadow Crest Drive property is generally described as
Assessor Parcel Nos. 25-061-31 and 21-061-33 and is depicted on the map in
Exhibit C, which is incorporated by reference.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing resolution
was duly and regularly adopted and passed by the Board of Directors of South Tahoe
Public Utility District at a regular meeting duly held on the 17th day of July, 2003, by the
following vote:
AYES: Directors Schafer, Jones, Comte, Mosbacher
NOES: None
\r ABSENT: Director Wallace
...,
s R. Jones, Bo
th Tahoe Publi
ATTEST:
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EXHIBIT A ( 1 )
Common Access Roadway
All that real property situated in the City of South Lake Tahoe, County ofEl Dorado,
State of Calif ami a, described as follows:
All that portion of Parcels 1 and 2 as shown on that certain Record of Survey filed for
record on February 18, 1988, in Book 15 of Record of Surveys at Page 90, Document No.
8196, said Parcels being a portion of the N.W. 114 of Section 2, and of the N.E. ~ of
Section 3, Township 12 North, Range 18 East, M.D.M., more particularly described as
follows:
Conunencing at the N. 1/16 COl'ner of said Section 2 and 3;
thence North 00001 '35" East 801.43 feet to the POINT OF BEGINNmG;
thence North 66046'16" East 209.71 feet;
thence South 631:;31 '28" East 112.11 feet;
thellce South 53013'22" West 106.20 feet;
thence South 60047'01" West 110.12 feet;
thence South 67045'11"West 182.07 feet;
thence South 61 <:122'30" West 107.58 feet;
thence South 50028'55" West 149.38 feet;
thence North 37057'53" West 126.65 feet;
thence along a non-tangent curve having a chord bearing and length of
North 56006'43" East 284.37 feet, said curve being concave to the Southeast having a
central angle of 8e09'13", an arc length of284.62 feet and a radius of 2000.00 feet;
Thence North 66046'16" East 130.61 feet to the point of beginning.
Containing 1.75 acres (76,209.3 sq. ft.) more or less.
K :\Acq~j$ i ti onlE:.sen1en t5lNan~ _ ListlEx hibi ts_8-E_el_ dorndo_coJ"lll field _ usemenl.doc
TOTAL P.21
EXHIBIT A (2)
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EXHIBIT B
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EXHIBIT C
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~~ ~~ 95
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': ". "OF
INTi~av..~
BOARD OF DIRECTORS
OF THE 'SOUTH TAAOE
pveuc U1lUTY
DISTRICT TO
PR()'te~RftJE
,CITY OFSOUTij
'" LAf<E TAHf?E:
WhtE!A.... ,EAS. .'.' :\Ile. ;:Qlst. l'lCt
Isan. . '. :/i'l ~~PIe
of .1hlt~oe Access
ROactlocated,I'1ta' AI ~
hoe Boulevam ana a
smell ~ at:t/1(l. tl!8r-
H seotlOnOf D Streett and
I:tcJ=ln=,
SoI#hI..a'-,:T_ at
and; arid, . "
WHI;REAS, the OIly de-
81re1r.~ 'ir=.
to
the
teet
vera
( ~ ~!UbI~
'~$;' 'de-'
slreato 0 all,
parcel at '. IOn
01 D Street ..... Ta-
hoe BouMrd 'Ity
t:no~~~ !hit!
\., paretJ;~; "
W,f:fEREAS.
an'()W\'18rlififlllf;
a portion ,of
Crest Drive w
~~to
de8/,... to~
,.~Qf,.
.' ,..,tqt:,
.. ;. ;,",
NOW THEREF
..,~0I'
as folIowa: The
01 the Olstl1Qt.
~ers 'and the'
" IIdr.qollldhe,
o ellchingethe AI) '.
AoCeS$ ROad ":"',
small Ptl'lltI at !Mtlnter.
. sectloiiof b StrMf; and .
~ . T~ Bo~vard ~
~.rDrt~~:'~
. i
NOW THEREFOR(be It
, resoWed _ thelSUrd oft
Directors, IS' ~ a
=:;::~,
ACcJ"~andilijmall
pare8laFtht;lrJterllilCtlon
01.0 StrMt and Lakct Ta-
hoe ,J:lou/evNd with the
Oily,. for M'1adoW CI'IllIt
Drive as follOws:
(A) The Board wilt !lear
prot8$ts to the exchange
at ,Its nt,; xl ~rsgular meet-
~&oon p.-;r~:{~. C~'
CounQII lJ'T1lIfTlD8rs, 1900
Lake 11IhOe '
Boulevard. SOuthLakct Ta-
B12 South Lake
: 'q.iI.llhi
;'"hll' f,o!,( pc, luO[j
~~~~~~:o~
cal . newspaper' at !!t.
one ,time and three (3)
CQl)les of the resolution
win be posted in a con-
~cuous 'pmce on each
parcel ,affe$d for not
leU inan tWl (lO) days to
Df:OVltl'I1Qt1Ce to the.pub-
Ik: oJtlWQl8trf!l1=8 mtBnt.
if} The Board will take
nal action on the agree- !
mant . to exchange \he 'I'
properties atter hearing
an.'fp.rotes,ts at 'the, n.extl'
~Iar~ mee~1ng on
.~ 7..2003 at 2:30 at
the 'City, Council Cham.
ber8,1900 Lake llshQe
Solifilvard. SOu1h Lake
Tllhoe. CiA.
(O) Th& AI Tahoe Access
Ft</8d Is approximately
1.,75 ~s, and 1$. more
particularly described In
exhibit A( 1} and depicted
Ol'f the maP In E:xhibit
A(2). wtiIch "re incorpo-
rated by ,.,terence. The
small pajtl81 at the Intel'-
. ~ '9f D Street arid
'l.JIke Tel'Iolt Boulevard.
APN number';~li02'02.
Is approxh'n,atfllY 1,225
squaref_t and rs dePICt.
ed on the ,map In Exhibit
. e. which 1$ IncQrporated
by reference. The Mead-
ow Crest Drive property
1$ generally described as
Assessor Parcel Nos. 25-
061-31 and 21-061-33
and Is depicted on the
map In Exhibit C.which Is
lnoorporatap by,.reference
and can be vIeWed upon
request to the Clerk of
Board.' . ' ,
WE. THE . UNOER-
SIGNED. do herel)ycerfl.
fy that the above and
foregoing ~tlon was
duly and regularly adopt-
ed and passed by the
Board of Directors of
South TahoePUb\lCUtlllty
District at a regular meet-
!rig duly held on the 17th
ctay of July. 2003. by the
fOlIewlng vote:
AVES:
NOES: '
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State of California
AFFIDAVIT OF POSTING
)
)ss
)
)
A r--.<::', " II Q A-'
'L......"....:::> ""l. lO,- V ~
County of EI Dorado
I, JoAn '77J/e/ ,being first duly sworn, deposes and says:
That for and on behalf of the Clerk of Board of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT, affiant posted copies of A Resolution of Intention by the
Board of Directors of the South Tahoe Public Utility district to Exchange Real
Property with the City of South Lake Tahoe in form attached hereto and by reference
made a part hereof, in several publicaUy accessible locations as follows:
1. 7llrE'e ;'Cd.4'pns ~17 /fPI'(.72 -$02 - (l;2. ~.,l -rho(
/n-!er.rec..,,(Jn ~~ Lat.e uhoe Blvd. ~l1d V'-;'I'lJ Rd.
,P14c~d (?n $'~kr t:trovn d f,,;d ;PnJ,Per&
2. 7h'~e /tJCd+,pnJ' 4?n ~p~ 2~-O~/ -/2 And
25" - (/5'1- Z1 ~/o,!! The new AI 7ah4l~ Acct'.I"s
;RtJttd. .Placed"~ ~t! C. ':H7.r!rvv-/'O n ?(),r f t:( I-
~e.. enr'rLnce. trl1d fwo In-kr,--c:;,... /oC"t.f-h'onr neqr TrCl;/S.
3.
That said posting was completed on the
2003
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v
Subscribed and sworn
to me this
day of
20
Clerk of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
~iliune
"-. .~079 Harrison Avenue, South Lake Tahoe, CA 96150
~775) 881-1201
Account Number: #01100972
South Tahoe Public Utility
1275 Meadow Crest Drive
South Lake Tahoe, CA 96150
TERRY DIXON says:
That (s)he is a legal clerk of the TAHOE DAILY TRIBUNE a
daily newspaper published at South Lake Tahoe, in the '
State of California.
Resolution of Intention
Resolution No. 2769-03
Ad#03511437
of which a copy is hereto attached, was published in said
L ~ewspaper for the full required period of 1 time commenc-
.." Ig on July 25, 2003 and ending on July 25, 2003, both
days inclusive.
Signed:
, (L!~
STATEMENT:
l. Date
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7/25/03
Amount
Credit
Balance
$117.06
$117.06
Statement of Publication
R~', ~
NB:' .,et-oa hoe, CA, '"
ARE., .UTIONOF '
INTIS , . .av, T~e (B) A, copy of this ,reso., .
BOA,ROOF,Pl.fI ECTOR! lIQn',W111 Placed,' In ~lo.
OFTHE SOUTH TAHOE CIJl neW#lpaper III few
PUlitUCO'tILlTY ' Ollf t.!me andthi'ee (3)
DISTRICT TO llOP\ell ,of the resolUtIon
excHANGE REAL wIfJ" be posted In a con-
PROf'ERTY WITH THE .plc;uous , place ,on each
CITY OF SOUTH p$Ce1 ~ed for not
LAKiUAHOE ' Iesi than. ten (10) days to
, " . .' ' ~t:lf~1l>Ihe~
WHEAEA15{" the Ol~Iki"~e'pl~lI1tElrit.
la lil'I f)WNr' Il'I '1M 8lh'lPIe ' " ...
of Ihe AI' Tal\Qlt' ACce8e, (C) The Board wlll t~e
Road lOcated, "eilr AI "ftl. f\~., '
hoe Boulevard ai'1<l a 1181 actil)n on the agree-
smaD parcel atltWllnter- m.,t to exchan~ the
section of D Street and P'Wl8rtles after h8arlng
Ulke Tahoe Boulevard, any protes, 18 at the' ne, xt
bOth loCated In the CIty of regulaf Board ~on
South Lake Tahoe at AUgI,ISt 7; 2003 at2:~ at
andi and.' the ,City, CouncR,
... 1900 Lakf,
Tahoe, CA;
to) 'The AI Tahoe~
ROad 1s approximately
1.7$ ~ and la more
particlJlarly described In
~hlbItA(1) !lOd~
~the '.~ ltI echlblt'
A(2). wl'lldl' are InQOrpo"
rated by reference. The
smli/! .,~' at the Inter-
~n Of D Street and
I.li/(e Tahoe BOiJlevard"
APNn!lfll!:ler ~~.l)2,
IS approXImately '.5 :
squarefeetilnd r. _Ct.
ed on the map In ExhIbit
B, which IS Il'\9Ol'POf8ted
by referenee. The Mead.
f:iN Crest Drive property
18 generally described as
Assessor Parcel Nos, 25-
061.31 and 21-()61.33
and is depicted on the
map in ExhlbltC, which Is
Incorporated by AlfElrence
andean be ..~ upQn
request to. the Clerk of
Board.",'
WE, THE {~-
SIGNED,do ~','"
tv that the abQve:and
fOregOing., ..... "
dllly and '.
ad and passed
Board of Directors of
South Tahoe~J.llIll
I)lstrlct at a ~lIr m.
'.~ duly held on tl1$;t. ,. '.,
'~~~~!:!~tttt'
AYESti.';;f.fo:
NOES:
ABSENT:
IslJal11~~.
Board res
South ~ ,PublIc,
UtIlity District '
ATTEST:
181
Clerk
Ex-otfttJO
Boafd of
Pub: JUly ,
AdI03S11437
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use. " ,
,..,/ , : . ", ,:..;. ,~'
. wHERW; ~'elt#~
sires to obtain the ~I
parcel at the il'lter$ectlQn
01 D Street and Lake J$-
hoe. Boulevard 10. ;,-.ciIiV
pu~~ an<f tl1e I)Isjj:ICt
ha$'l)o'n.no rtiAlntJlls
parcel; and,.' .
WHEREAS, The CltYJs
ail owner in fee slmpr"qf
a 'portion of Mea.
Crest D .rlve whiCh I'.ro-..
vides acce8S to. the
trict offICe and the D . flct
desires to. obtain thl$' por-
tion of ~. ~t
~~e for.Ditftlct ~
NOW THEREFPfUt;\j;.. "
Boafd of Dlreetorsflrids
as follow.:, The Intef.fiIt\s
of the OlstrIcI, them" "
pa re and..~ .. " I
pu~c require the
to ~Change the AI TatlOe
Access R08l:f 8/'10' tfre
'Smallparcet.at,N..'.InIf., '..
HCtIon.9f D St...~'
~ . 'tatloe BoLIlfjvlld
for th.Citv-S ..~
, crestOrlvePr~, " ' .
NOW THEREFOFlE, belt
1'8$0~ lhllt the eo.rctof
Ol,ectors is adOptlng'a
Re8oIUt!On of Intent ,!'to
exchange the, AI Tat\Qe
~ "oad ~d~""
parcel at the lntereectlon
of [) Street and La~ fa- .
hOe Boulevard wlth the
City for Meadow. CfIlst
Drive as follows:
(A) The Board will hear
protests to the exChange
at Its next regular meet-
Ing on Augu. . at7, 2003. at
2~ p.m. at . thf- City
CouncIl Chambere, 1900
Lake Tahoe
Boulevard. South Ulke Ta-